Graphite India Limited has submitted a regulatory disclosure pursuant to Regulation 30 read with Schedule III (Part A) (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure informs that the company's Senior Management is scheduled to participate in the '360 ONE Capital Conference – Trinity Asia 2026' at Singapore. The investor meetings are scheduled for Monday, November 16, 2026, and Tuesday, November 17, 2026.

The presentation to be made during these meetings is the Q2 2026-27 Earnings Presentation. This presentation is available on the company's website at https://graphiteindia.com/investors/.

The company notes that the schedule is subject to changes due to any exigencies that may arise for either party.

The letter is signed by S. Marcia, Company Secretary (ACS- 14360), on behalf of Graphite India Limited.